Extraordinary General Meeting

November 8, 2022 | 10.00 a.m. (GMT +8)

Sembcorp Industries convened and held its Extraordinary General Meeting by way of electronic means via live video webcast / audio stream on Tuesday, November 8, 2022.

We would like to thank our shareholders for your patience and co-operation in enabling us to successfully convene the EGM by electronic means.

The resolution was duly passed by shareholders. Voting of resolutions by shareholders was conducted “live” as well as through the appointment of the Chairman of the Meeting as proxy.

The Extraordinary General Meeting was held by way of electronic means on November 8, 2022.

In Attendance

  • Ang Kong Hua

    Chairman of the Board

    Tow Heng Tan

    Deputy Chairman

    Tham Kui Seng

    Independent Director

    Ajaib Haridass

    Independent Director

  • Yap Chee Keong

    Independent Director

    Dr Josephine Kwa Lay Keng

    Independent Director

    Nagi Hamiyeh

    Non-independent Director

    Lim Ming Yan

    Independent Director

  • Wong Kim Yin

    Group President & CEO

    Eugene Cheng

    Group CFO

    Tan Yen Hui Shella

    Company Secretary

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